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    November 5, 2026   Notifications FEMA
    Service export declarations and import reporting depend on resident individual status and specified thresholds under foreign exchange regulations.
    October 31, 2026   Case Laws FEMA
    FERA penalty appeals remain criminal proceedings after repeal, with FEMA saving provisions preserving liabilities and appellate remedies.
    October 26, 2026   Circulars FEMA
    FEMA compounding jurisdiction shifts overseas investment, borrowing, lending and guarantee applications to designated regional offices.
    October 23, 2026   Case Laws FEMA
    Foreign-exchange adjudication writs fall within revenue matters, requiring placement before the court assigned that jurisdiction.
    October 21, 2026   Case Laws FEMA
    Reasoned FEMA penalty orders must disclose evidence supporting liability; an unexplained affirmance requires fresh adjudication.
    October 19, 2026   Notes FEMA
    Non-confirmation of FEMA seizure prevents adjudicators from overriding pending appellate findings on recorded reasons and suspected foreign asset hold...
    October 16, 2026   Case Laws FEMA
    FERA evidentiary proof: doubtful recovery, inadmissible loose sheets and uncorroborated retractions cannot sustain penalties or confiscation.
    October 15, 2026   Case Laws FEMA
    Corroborated seized records support foreign-exchange contravention findings, while unquantified dealings may warrant a reduced penalty.
    October 14, 2026   Circulars FEMA
    INR non-deliverable derivatives now require hedging purpose, while Authorised Dealers must maintain foreign exchange risk reserves.
    October 13, 2026   Circulars FEMA
    Foreign Exchange Risk Reserve imposes daily cash collateral and reporting duties on qualifying INR derivative hedging contracts.
    October 13, 2026   Case Laws FEMA
    Credit-rating conflict safeguards extend to promoter borrowers and subsidiaries, invalidating penalties based on a narrower interpretation.
    October 12, 2026   Circulars FEMA
    INR derivative controls prohibit rebooking and reduce unverified hedging limits while retaining maturity rollovers for users.
    October 8, 2026   Case Laws FEMA
    Proportionality review restricts reduction of FERA penalties unless the sanction is grossly excessive, unduly harsh, or conscience-shocking.
    October 8, 2026   Case Laws FEMA
    Independent FEMA adjudication permits proof of under-invoiced imports through reliable electronic records, but rejects uncorroborated extrapolated all...
    October 5, 2026   Circulars FEMA
    Non-resident deposit reporting shifts to CIMS Sankalan, requiring monthly NRD-CSR submissions through approved digital reporting channels.
    October 5, 2026   Circulars FEMA
    Board-approved internal guidelines for Form A2 outward remittances may now be approved by delegated Board or management committees.
    September 30, 2026   Case Laws FEMA
    FEMA borrowing restrictions bind charitable trusts, and civil penalties apply without proving intent for delayed repayment of non-resident rupee loans...
    September 28, 2026   Circulars FEMA
    GOI-supported Line of Credit enables eligible Indian exports for Maldives projects subject to domestic sourcing and export conditions.
    September 28, 2026   Case Laws FEMA
    Mandatory FEMA adjudication procedure protects against invalid orders; unconsidered ECB/FCCB eligibility circulars require fresh determination.
    September 22, 2026   Case Laws FEMA
    Foreign-exchange seizure powers permit scrutiny of post-commencement payments, while overseas-investment refusals require disclosed, rational reasons.
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All › FEMA - Foreign Exchange Management
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November 5, 2026   Notifications FEMA
Service export declarations and import reporting depend on resident individual status and specified thresholds under foreign exchange regulations.
October 31, 2026   Case Laws FEMA
FERA penalty appeals remain criminal proceedings after repeal, with FEMA saving provisions preserving liabilities and appellate remedies.
October 26, 2026   Circulars FEMA
FEMA compounding jurisdiction shifts overseas investment, borrowing, lending and guarantee applications to designated regional offices.
October 23, 2026   Case Laws FEMA
Foreign-exchange adjudication writs fall within revenue matters, requiring placement before the court assigned that jurisdiction.
October 21, 2026   Case Laws FEMA
Reasoned FEMA penalty orders must disclose evidence supporting liability; an unexplained affirmance requires fresh adjudication.
October 19, 2026   Notes FEMA
Non-confirmation of FEMA seizure prevents adjudicators from overriding pending appellate findings on recorded reasons and suspected foreign asset holdings.
October 16, 2026   Case Laws FEMA
FERA evidentiary proof: doubtful recovery, inadmissible loose sheets and uncorroborated retractions cannot sustain penalties or confiscation.
October 15, 2026   Case Laws FEMA
Corroborated seized records support foreign-exchange contravention findings, while unquantified dealings may warrant a reduced penalty.
October 14, 2026   Circulars FEMA
INR non-deliverable derivatives now require hedging purpose, while Authorised Dealers must maintain foreign exchange risk reserves.
October 13, 2026   Circulars FEMA
Foreign Exchange Risk Reserve imposes daily cash collateral and reporting duties on qualifying INR derivative hedging contracts.
October 13, 2026   Case Laws FEMA
Credit-rating conflict safeguards extend to promoter borrowers and subsidiaries, invalidating penalties based on a narrower interpretation.
October 12, 2026   Circulars FEMA
INR derivative controls prohibit rebooking and reduce unverified hedging limits while retaining maturity rollovers for users.
October 8, 2026   Case Laws FEMA
Proportionality review restricts reduction of FERA penalties unless the sanction is grossly excessive, unduly harsh, or conscience-shocking.
October 8, 2026   Case Laws FEMA
Independent FEMA adjudication permits proof of under-invoiced imports through reliable electronic records, but rejects uncorroborated extrapolated allegations.
October 5, 2026   Circulars FEMA
Non-resident deposit reporting shifts to CIMS Sankalan, requiring monthly NRD-CSR submissions through approved digital reporting channels.
October 5, 2026   Circulars FEMA
Board-approved internal guidelines for Form A2 outward remittances may now be approved by delegated Board or management committees.
September 30, 2026   Case Laws FEMA
FEMA borrowing restrictions bind charitable trusts, and civil penalties apply without proving intent for delayed repayment of non-resident rupee loans.
September 28, 2026   Circulars FEMA
GOI-supported Line of Credit enables eligible Indian exports for Maldives projects subject to domestic sourcing and export conditions.
September 28, 2026   Case Laws FEMA
Mandatory FEMA adjudication procedure protects against invalid orders; unconsidered ECB/FCCB eligibility circulars require fresh determination.
September 22, 2026   Case Laws FEMA
Foreign-exchange seizure powers permit scrutiny of post-commencement payments, while overseas-investment refusals require disclosed, rational reasons.

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